Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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08 Jul 2024 |
PSC02 |
Notification of Cc Eot Limited as a person with significant control on 22 April 2024
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08 Jul 2024 |
PSC07 |
Cessation of Ashley David Lyas as a person with significant control on 22 April 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard Mark King as a director on 22 April 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Robert James Wilks as a director on 22 April 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS England to Clipper, Mey House Bridport Road Poundbury Dorchester DT1 3QY on 8 July 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 101792910002 in full
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22 Mar 2024 |
MR01 |
Registration of charge 101792910003, created on 20 March 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
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06 Feb 2024 |
MR04 |
Satisfaction of charge 101792910001 in full
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24 Jun 2023 |
CERTNM |
Company name changed quba investments LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 3 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 4 July 2021
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21 Dec 2021 |
MR01 |
Registration of charge 101792910002, created on 20 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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17 Jun 2021 |
MR01 |
Registration of charge 101792910001, created on 14 June 2021
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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12 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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